HomeMy WebLinkAbout2012-11-06; Municipal Water District; Resolution 14491
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 1449
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT APPROVING THE
REIMBURSEMENT OF FUNDS TO THE CITY OF CARLSBAD (CITY)
FOR THE PREPARATION OF AN ASSET MANAGEMENT PLAN FOR
THE POTABLE WATER AND RECYCLED WATER FACILITIES. AND
APPROPRIATION OF ADDITIONAL FUNDS. PROJECT NO. 5525
WHEREAS, the City Council of the City of Carlsbad. California approved the preparation
of an Asset Management Plan, Project No. 5525, with GHD; and
WHEREAS, the Carlsbad Municipal Water District cost share is $164,365 (50.00
percent) for preparation of the Asset Management Plan for the water and recycled water facilities;
and
WHEREAS, there are sufficient funds appropriated for Phases 1, 2, 3, and 4 for the cost
share of the Asset Management Plan for the water and recycled water facilities; and
WHEREAS, an additional appropriation is required for completion of Phase 5 in the
amount of $44,365
NOW. THEREFORE. BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the Finance Director is authorized to appropriate an additional $44,365 for
Phase 5 from the Water Replacement Fund to Project No. 5525.
3. That the Finance Director is directed to reimburse the City of Carlsbad from the
water replacement fund as appropriated in Project No. 5525 for the cost share of 50.00 percent to
prepare the Asset Management Plan.
///
///
///
///
///
///
n
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad Municipal Water District Board of Directors and the Carisbad City Council,
held on the 6th day of November, 2012, by the following vote:
AYES:
NOES:
ABSENT:
Board Members Hall, Kulchin, Blackbum, Douglas and Packard
None
None
MATT MALL, President
ATTEST:
nt Secretary
: a; CQ-.o U) -